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Bowcorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429040835723
NZBN
31181
Company Number
Registered
Company Status
Current address
2cnd Floor
74 The Square
Palmerston North New Zealand
Registered & physical & service address used since 11 Nov 2008
51 Carrington Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 20 Jul 2023
3 Oceania Sands Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 14 Nov 2023

Bowcorp Holdings Limited, a registered company, was started on 17 Jul 1975. 9429040835723 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Richard J Bowling - an active director whose contract started on 10 Oct 1990,
Mathew James Bowling - an active director whose contract started on 21 Jul 2011,
Darren John Bowling - an active director whose contract started on 21 Jul 2011,
Richard John Bowling - an inactive director whose contract started on 10 Oct 1990 and was terminated on 21 Sep 2023.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 (category: registered, service).
Bowcorp Holdings Limited had been using 2Cnd Floor, 86/87 The Square, Palmerston North as their physical address up to 11 Nov 2008.
Old names for the company, as we identified at BizDb, included: from 17 Jul 1975 to 21 May 1990 they were called Beegee Holdings Limited.
A total of 200000 shares are allotted to 3 shareholders (3 groups). The first group includes 70000 shares (35%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 70000 shares (35%). Finally the next share allotment (60000 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2cnd Floor, 86/87 The Square, Palmerston North

Physical & registered address used from 20 Dec 2004 to 11 Nov 2008

Address #2: 241 Victoria Avenue, Wanganui

Registered address used from 21 Aug 2000 to 20 Dec 2004

Address #3: 241 Victoria Avenue, Wanganui

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #4: 7 Purnell Street, Wanganui

Physical address used from 21 Aug 2000 to 20 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Director Bowling, Mathew James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 70000
Director Bowling, Darren John Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 60000
Individual Bowling, Richard John Feilding
4775
New Zealand
Directors

Richard J Bowling - Director

Appointment date: 10 Oct 1990

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 12 Nov 2009


Mathew James Bowling - Director

Appointment date: 21 Jul 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Nov 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Oct 2018

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 31 Dec 2015


Darren John Bowling - Director

Appointment date: 21 Jul 2011

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 Oct 2018

Address: Melrose, Wellington, 6023 New Zealand

Address used since 31 Dec 2015


Richard John Bowling - Director (Inactive)

Appointment date: 10 Oct 1990

Termination date: 21 Sep 2023

Address: Feilding, 4777 New Zealand

Address used since 30 Nov 2017